Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kudel Abu Zulfeiq
Kudel Abu Zulfeiq
Director/Designated Partner
over 2 years ago
Tania Hashique
Tania Hashique
Director/Designated Partner
over 14 years ago
Hashique Pandikadavath
Hashique Pandikadavath
Director/Designated Partner
over 14 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200624
Form 23AC-23042020_signed
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form MGT-7-22042020_signed
Form AOC-4-22042020_signed
Form 23AC-22042020_signed
Form 20B-22042020_signed
Form 20B-21042020_signed
Form MGT-7-21042020_signed
Annual return as per schedule V of the Companies Act,1956-18042020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042020
Directors report as per section 134(3)-18042020
List of share holders, debenture holders;-18042020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-18042020
Form 23B for period 280311 to 310312-180411.OCT
Optional Attachment 1-280311.PDF
MoA - Memorandum of Association-280311.PDF
AoA - Articles of Association-280311.PDF
Acknowledgement of Stamp Duty MoA payment-280311.PDF
Acknowledgement of Stamp Duty AoA payment-280311.PDF
Form 1-280311.PDF
Certificate of Incorporation-280311.PDF
Form 18-280311-280311.PDF
Form 32-280311-280311.PDF
Certificate of Incorporation-280311.PDF